Trusts

27th Mar 19, 10:46am
Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
27th Mar 19, 10:46am
15th Feb 19, 7:45am
Ministry of Business, Innovation & Employment says final policy decisions on improved beneficial ownership information on NZ companies coming this year
Ministry of Business, Innovation & Employment says final policy decisions on improved beneficial ownership information on NZ companies coming this year
15th Feb 19, 7:45am
29th Nov 18, 5:00am
Tax Working Group members Craig Elliffe and Robin Oliver discuss the challenges of creating a comprehensive Capital Gains Tax that excludes the family home
Tax Working Group members Craig Elliffe and Robin Oliver discuss the challenges of creating a comprehensive Capital Gains Tax that excludes the family home
29th Nov 18, 5:00am
30th Jun 18, 9:11am
Anti-money laundering expert Ron Pol labels government's reasons for excluding trusts from its beneficial ownership regime 'remarkable for having been expressed out loud'
Anti-money laundering expert Ron Pol labels government's reasons for excluding trusts from its beneficial ownership regime 'remarkable for having been expressed out loud'
30th Jun 18, 9:11am
25th Jun 18, 4:55pm
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
25th Jun 18, 4:55pm
[Updated]
16th May 18, 2:47pm
We analyse the MPs exposure to trusts, mortgages, and KiwiSaver. Yes, there are party differences, but some are not as pronounced as you might expect
[Updated]
We analyse the MPs exposure to trusts, mortgages, and KiwiSaver. Yes, there are party differences, but some are not as pronounced as you might expect
16th May 18, 2:47pm
10th Nov 17, 10:02am
Apple & an 'official assurance of tax exemption', an Interpol fugitive, Republican super-donors, the world's biggest offshore plane registry, a mega trust, Mauritius vs Africa, the real culprits & much more
Apple & an 'official assurance of tax exemption', an Interpol fugitive, Republican super-donors, the world's biggest offshore plane registry, a mega trust, Mauritius vs Africa, the real culprits & much more
10th Nov 17, 10:02am
4th Aug 17, 5:02am
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
4th Aug 17, 5:02am
10th Jun 17, 10:44am
by admin
The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
10th Jun 17, 10:44am
26th Jan 17, 4:05pm
Bank lobby group airs concerns for bank funding stemming from government's trust law reform, calls for public information campaign
Bank lobby group airs concerns for bank funding stemming from government's trust law reform, calls for public information campaign
26th Jan 17, 4:05pm
29th Nov 16, 3:59pm
A review of things you need to know before you go home on Tuesday; Westpac hikes, Tower tanks, Synlait follows, another big R/E fine, Aussie hot, swaps slip again, NZD stable
A review of things you need to know before you go home on Tuesday; Westpac hikes, Tower tanks, Synlait follows, another big R/E fine, Aussie hot, swaps slip again, NZD stable
29th Nov 16, 3:59pm
[Updated]
10th Nov 16, 4:14pm
A review of things you need to know before you go home on Thursday; banks ignore OCR cut, lawyer get home detention for fraud, trust reforms, LGFA yields rise, occupancy rate up, swap rates leap, NZD little changed
[Updated]
A review of things you need to know before you go home on Thursday; banks ignore OCR cut, lawyer get home detention for fraud, trust reforms, LGFA yields rise, occupancy rate up, swap rates leap, NZD little changed
10th Nov 16, 4:14pm
23rd Aug 16, 5:03am
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
23rd Aug 16, 5:03am
11th Jul 16, 12:02pm
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
11th Jul 16, 12:02pm
[Updated]
28th Jun 16, 12:29pm
Around 10% of individuals account for 60% of the country’s net worth according to Stats NZ
[Updated]
Around 10% of individuals account for 60% of the country’s net worth according to Stats NZ
28th Jun 16, 12:29pm
27th Jun 16, 8:17am
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
27th Jun 16, 8:17am
16th Jun 16, 1:38pm
by Ron Pol
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
16th Jun 16, 1:38pm
13th Jun 16, 11:06am
Terry Baucher argues now is a good time to address unintended consequences through a full review of the tax rules for trusts
Terry Baucher argues now is a good time to address unintended consequences through a full review of the tax rules for trusts
13th Jun 16, 11:06am
16th May 16, 2:26pm
by Guest
Rory Noorland shows how the brightline test will challenge rural land sales in ways that may be unexpected
Rory Noorland shows how the brightline test will challenge rural land sales in ways that may be unexpected
16th May 16, 2:26pm
10th May 16, 8:21am
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
10th May 16, 8:21am

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